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Item E4E.4 BOARD OF COUNTY COMMISSIONERS C ounty of M onroe Mayor Sylvia Murphy, District 5 Mayor Pro Tem Danny Kolhage, District 1 TheFloridaKeys Michelle Coldiron, District 2 Heather Carruthers, District 3 David Rice, District 5 County Commission Meeting February 20, 2019 Agenda Item Number: E.4 Agenda Item Summary #5153 BULK ITEM: Yes DEPARTMENT: Tourist Development Council TIME APPROXIMATE: STAFF CONTACT: Ammie Machan (305) 296-1552 N/A AGENDA ITEM WORDING: Approval to rescind capital project Agreement with Miami-Dade Historical Maritime Museum, Inc. for the USCGC Ingham Preservation project upon request of grantee ITEM BACKGROUND: The grantee has requested that this Agreement be rescinded. PREVIOUS RELEVANT BOCC ACTION: BOCC approved original Agreement at their meeting of October 17, 2018 CONTRACT/AGREEMENT CHANGES: Rescind STAFF RECOMMENDATION: Approval DOCUMENTATION: USCGC Ingham Agreement - Rescind FINANCIAL IMPACT: Effective Date: October 17, 2018 Expiration Date: September 30, 2019 Total Dollar Value of Contract: $45,512 Total Cost to County: No Cost to County Current Year Portion: $45,512 Budgeted: Yes Source of Funds: TDC CPI: Indirect Costs: Packet Pg. 1239 E.4 Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match: Insurance Required: Additional Details: REVIEWED BY: Maxine Pacini Completed 01/15/2019 9:56 AM Christine Limbert Completed 01/28/2019 3:41 PM Budget and Finance Completed 01/28/2019 3:56 PM Maria Slavik Completed 01/29/2019 7:32 AM Kathy Peters Completed 01/29/2019 9:03 AM Board of County Commissioners Pending 02/20/2019 9:00 AM Packet Pg. 1240 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1241 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1242 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1243 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1244 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1245 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1246 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1247 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1248 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1249 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1250 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1251 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1252 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1253 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1254 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1255 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1256 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1257 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1258 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1259 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1260 E.4.a Attachment: USCGC Ingham Agreement - Rescind (Rescind Agreement for USCGC Ingham Preservaton) Packet Pg. 1261